APEIRON CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
APEIRON CAPITAL LIMITED
COMPANY NUMBER
08644373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
09/08/2013
(11 years and 4 months old)
WEBSITE
http://apeironcapital.pl
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HP
Telephone: 02038848844
TPS: No
17 Albemarle Street
LONDON
W1S 4HP
Telephone: 38848844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEIRON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEIRON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEIRON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2013 - Present (11 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
24/03/2023 - Present (1 years and 9 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/03/2023 - Present (1 years and 9 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2017 - Present (7 years and 11 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Company Secretary Ines Brankovic (931213019) Appointed |
| 12/04/2023 | Ines Brankovic (918046270) has left the board |
| 12/04/2023 | New Board Member Michael John Beattie (914144428) Appointed |
| 12/04/2023 | New Board Member Bastian Thiedemann (922865860) Appointed |
| 16/03/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 05/09/2018 | Abu Bakar Khalid (924889034) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | Change in Reg. Office |
| 02/08/2018 | Change in Reg. Office |
| 01/08/2018 | New Company Secretary Abu Bakar Khalid (924889034) Appointed |
| 10/07/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 27/01/2017 | New Board Member Ines Brankovic (918046270) Appointed |
| 26/01/2017 | Ines Brankovic (918046270) has left the board |
| 16/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 02/12/2013 | Change in Reg. Office |
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